Unclaimed property reported under Lopez, Nellie
52 records · $4,364 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 52. Search by name and address to narrow it to yours.
Lopez, NellieCA
8505 Trey Street, Riverside, CA, 92509
Held by A&d Escrow.inc
Escrow check/Deposit/Disputed
$1,000.00
$759.00
Lopez, NellieCA
1314 Estrada, Los Angeles, CA, 90023
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity
$390.30
$373.00
Lopez, NellieCA
1314 Estrada, Los Angeles, CA, 90023
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$340.00
Lopez, NellieTX
13490 Everingham Street, El Paso, TX, 79928
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$227.00
Lopez, NellieCA
1925 Canal, Long Beach, CA, 90813
Held by Farmers & Merchants Bank Of Lb - 23
Savings accounts/Credit union shrs
$174.61
Lopez, NellieTX
13620 Matfen Avenue, El Paso, TX, 79928
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$116.37
Lopez, NellieCA
125 Cambon Drive Apt 2A, San Francisco, CA, 94132
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.02
Lopez, NellieCA
6431 Downey Avenue, Long Beach, CA, 90805
Held by Washington Mutual
Cash in lieu of fractional shares
$94.76
Lopez, NellieCA
21045 Joanne Way, Yorba Linda, CA, 92887
Held by Washington Mutual
Cash in lieu of fractional shares
$94.76
$61.99
Lopez, NellieTX
9300 Viscount Boulevard # G67, El Paso, TX, 79925
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2016
$56.34
$54.99
Lopez, NellieCA
692 C Street, Colton, CA, 92324
Held by Riverside National Bank
Savings accounts/Credit union shrs
$51.42
$50.00
Lopez, NellieCA
1862 Russell Place, Pomona, CA, 91767
Held by Synchrony Bank
Accounts-receivable credit balance
$46.49
$40.49
$40.49
Lopez, NellieCA
1043 43rd Avenue Apt 1, Sacramento, CA, 95822
Held by Bank Of America - North Carolina
Refunds due
$36.97
Lopez, NellieCA
335 North Valeria Street, Fresno, CA, 93701
Held by Cricket Wireless LLC
Misc outstanding checks
$30.00
Lopez, NellieCA
935 Mariposa, Ontario, CA, 91761
Held by Security Pacific National Bank Pomona Office
Savings accounts/Credit union shrs
$27.77
Lopez, NellieCA
305 East Newlove Drive #b, Santa Maria, CA, 93454
Held by Vision Holding Corporation
Accounts-receivable credit balance
$24.98
Lopez, NellieCA
2674 Muir Way, Sacramento, CA, 95818
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$22.00
$21.90
Lopez, NellieCA
4617 Virgil Street, Stockton, CA, 95215
Held by 21st Century North America Ins Co
Premium refunds
$12.00
Lopez, NellieCA
5609 West Avenue L-6, Quartz Hill, CA, 93536
Held by Facey Medical Foundation
Refunds due
$10.00
Lopez, NellieCA
612 Digges Lane, Bakersfield, CA, 93307
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$10.00
$10.00
$9.95
Lopez, NellieCA
5601 Ming Avenue Apt A11, Bakersfield, CA, 93309
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$9.40
Lopez, NellieCA
1123 West 16th Street, San Bernardino, CA, 92411
Held by United Healthcare Services Inc
Premium refunds
$8.00
Lopez, NellieCA
223 Plymouth Avenue, Bakersfield, CA, 93308
Held by Discover Bank
Misc outstanding checks
$7.74
$5.90
Lopez, NellieCA
1123 West 16th Street, San Bernardino, CA, 92411
Held by United Healthcare Services Inc
Premium refunds
$5.00
$5.00
Lopez, NellieCA
1169 35th Avenue, Sacramento, CA, 95822
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.85
$4.16
Lopez, NellieCA
5546 West Richert Avenue, Fresno, CA, 93722
Held by Alorica Settlement Fund
Wages, payroll, salaries
$2.98
Lopez, NellieCA
2674 Muir Way, Sacramento, CA, 95818
Held by Walgreens Health Initiatives
Customer overpayments
$2.00
$2.00
Lopez, NellieCA
223 Plymouth Avenue, Bakersfield, CA, 93308
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.92
Lopez, NellieCA
5929 Rockne Avenue South, Whittier, CA, 90606
Held by Frontier Communications Corporation
Refunds or rebates
$1.66
Lopez, NellieCA
13565 Correnti Street, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$1.56
Lopez, NellieCA
15564 Blackwood Street, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.26
Lopez, NellieCA
612 Digges Lane, Bakersfield, CA, 93307
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$1.22
Lopez, NellieCA
Unknown, Los Angeles, CA, 90045
Held by Google Payment Corporation
Unredeemed gift certificate
$0.61
Lopez, NellieCA
1475 Sanborn Avenue, San Jose, CA, 95110
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.51
$0.33
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